The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Byrne, Michael
Byrne, Michael
Irish director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Michael Sean
Irish company director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesByrne, Michael Sean
Irish director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
40, Chamberlayne Road, London, NW10 3JE, England
IIF 9 IIF 10 IIF 11 (more) 53, Great Suffolk Street, London, SE1 0DB, England
IIF 14 C/o Andrew Purnell & Co, Rear Office, 38 Lambton Road, Raynes Park, London, SW20 0LP, England
IIF 15 38-42, Hampton Road, Teddington, Middlesex, TW11 0JE, Uk
IIF 16 38-42, Hampton Road, Teddington, TW11 0JE, United Kingdom
Mr Michael Sean Byrne
Irish born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 40, Chamberlayne Road, London, NW10 3JE, England
Byrne, Michael Sean
Irish directorRegistered addresses and corresponding companies
IIF 18 21 Ullswater Crescent, Kingston Vale, London, SW15 3RG
Mr Michael Byrne
Irish born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 19 3, The Pavement, Worple Road, London, SW19 4DA, England
- 1 40 Chamberlayne Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,883 GBP2024-10-31Officer
2023-10-20 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 53 Great Suffolk Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2013-10-07 ~ nowIIF 11 - Director → ME
- 3
BYRNE GROUP LIMITED
- nowBYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22BYRNE GROUP P.L.C. - 2017-10-11BARZAC PROPERTIES LIMITED - 1978-12-31 53 Great Suffolk Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2008-12-03 ~ nowIIF 7 - Director → ME - 4
BYRNE GROUP PROJECTS LTD
- nowBALM LTD - 2014-08-07 53 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-05-31Officer 2015-01-01 ~ dissolvedIIF 6 - Director → ME - 5 38-42 Hampton Road, TeddingtonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2014-05-23 ~ dissolvedIIF 16 - Director → ME
- 6LINERING LIMITED - 2000-05-12CHORUS HOLDINGS LIMITED - 2014-09-11 53 Great Suffolk Street, London, EnglandActive Corporate (3 parents)Officer 2014-09-10 ~ nowIIF 5 - Director → ME
- 7
CHORUS GROUP LIMITED
- nowWITHEY CONSTRUCTION LIMITED - 2001-01-02 53 Great Suffolk Street, London, EnglandActive Corporate (3 parents)Officer 2013-10-07 ~ nowIIF 12 - Director → ME - 8 53 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,171 GBP2016-05-31Officer 2013-10-07 ~ dissolvedIIF 9 - Director → ME
- 9 53 Great Suffolk Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-06-30Officer 2021-04-14 ~ nowIIF 1 - Director → ME
- 10 53 Great Suffolk Street, London, EnglandActive Corporate (7 parents)Officer 2005-05-31 ~ nowIIF 10 - Director → ME
- 11 53 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-05-31Officer 2013-10-07 ~ dissolvedIIF 13 - Director → ME
- 12BYRNE PLANT LIMITED - 2022-07-08 53 Great Suffolk Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2022-06-30Officer 2014-09-08 ~ nowIIF 3 - Director → ME
- 13BYRNE GROUP UK LIMITED - 2022-07-08BYRNE GROUP PROJECTS LIMITED - 2014-08-05 53 Great Suffolk Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2022-06-30Officer 2014-06-02 ~ nowIIF 2 - Director → ME
- 14 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2007-05-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ELLMER HOMES LIMITED - 2014-06-19 5 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)23,895 GBP2024-11-30Officer 2013-10-01 ~ 2016-04-20IIF 4 - Director → ME
- 2 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer 2007-05-17 ~ 2007-11-26IIF 18 - Secretary → ME
- 3 The Brickworks, Spring Garden Lane, Off Shootersway, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)5,672,298 GBP2020-05-31Officer 2013-10-07 ~ 2016-02-29IIF 15 - Director → ME
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